| Name: | O&M HALYARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5267164 |
| ZIP code: | 23060 (Companies in New York, 23060) |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 4701 COX ROAD, SUITE 285, GLEN ALLEN, VA, United States, 23060 |
| Principal Address: | 9120 LOCKWOOD BOULEVARD, MECHANICSVILLE, VA, United States, 23116 |
| Name | Role | Address |
|---|---|---|
| O&M HALYARD, INC. | DOS Process Agent | 4701 COX ROAD, SUITE 285, GLEN ALLEN, VA, United States, 23060 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW G. LONG | Chief Executive Officer | 9120 LOCKWOOD BOULEVARD, MECHANICSVILLE, VA, United States, 23116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 9120 LOCKWOOD BOULEVARD, MECHANICSVILLE, VA, 23116, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-05 | Address | 9120 LOCKWOOD BOULEVARD, MECHANICSVILLE, VA, 23116, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-05 | Address | 4701 COX ROAD, SUITE 285, GLEN ALLEN, VA, 23060, 6802, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105000077 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220107000492 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200102062122 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-81599 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81600 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180116000492 | 2018-01-16 | APPLICATION OF AUTHORITY | 2018-01-16 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
